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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Renold Plc | LSE:RNO | London | Ordinary Share | GB0007325078 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.60 | 1.26% | 48.40 | 47.50 | 48.10 | 48.80 | 47.90 | 48.80 | 687,280 | 16:29:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Engineering Services | 247.1M | 11.8M | 0.0523 | 9.25 | 109.1M |
TIDMRNO
RNS Number : 0560V
Renold PLC
18 July 2018
Renold plc
("Renold" or the "Company")
Resolutions passed at Annual General Meeting on 18 July 2018
Renold is pleased to announce that all resolutions proposed at its Annual General Meeting were duly passed. Full details of each resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.renold.com.
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
All resolutions put to the meeting were passed on a show of hands.
The following is a summary of the Forms of Proxy received up to 48 hours before the time of the Annual General Meeting by the Company's registrar:
Resolution For and % Against % % of issued Withheld* Discretion share capital voted 1. To receive and consider the accounts and the Directors' and Auditor's report on them 153,883,925 99.98 23,176 0.02 68.28 2,813 ------------ ------ ----------- ------- --------------- ---------- 2. To approve the Directors' Remuneration *** Report 114,632,326 74.53 39,178,064 25.47 68.23 99,524 ------------ ------ ----------- ------- --------------- ---------- 3. To re-elect Mark Harper as a Director of the Company 153,835,889 99.98 38,457 0.02 68.26 35,568 ------------ ------ ----------- ------- --------------- ---------- 4. To re-elect Ian Griffiths as a Director of the Company 153,830,270 99.97 39,806 0.03 68.26 39,838 ------------ ------ ----------- ------- --------------- ---------- 5. To re-elect David Landless as a Director of the Company 153,842,889 99.98 25,269 0.02 68.26 41,756 ------------ ------ ----------- ------- --------------- ---------- 6. To re-appoint Deloitte LLP as auditors 152,844,244 99.98 33,923 0.02 67.82 1,031,747 ------------ ------ ----------- ------- --------------- ---------- 7. To authorise the Directors to determine the auditors' remuneration 153,805,067 99.99 22,934 0.01 68.24 81,913 ------------ ------ ----------- ------- --------------- ---------- 8. To authorise the Directors to allot shares 152,781,462 99.27 1,116,193 0.73 68.27 12,259 ------------ ------ ----------- ------- --------------- ---------- 9. Special resolution to disapply pre-emption rights** 152,731,518 99.27 1,117,059 0.73 68.25 61,337 ------------ ------ ----------- ------- --------------- ---------- 10. Special resolution to further disapply pre-emption rights** 152,726,643 99.27 1,118,314 0.73 68.25 64,957 ------------ ------ ----------- ------- --------------- ---------- 11. Special resolution to authorise the Company to make market purchases of its own ordinary shares** 153,730,133 99.89 167,781 0.11 68.27 12,000 ------------ ------ ----------- ------- --------------- ---------- 12. Special resolution to authorise the calling of a general meeting on not less than 14 clear days' notice** 152,786,212 99.32 1,039,385 0.68 68.24 84,317 ------------ ------ ----------- ------- --------------- ---------- 13. Special resolution to authorise political donations** 152,593,795 99.18 1,266,267 0.82 68.26 49,852 ------------ ------ ----------- ------- --------------- ----------
NB Percentage figures are rounded to 2 decimal places
* a 'Vote Withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution
** Passed as special resolutions
*** Whilst there was broad shareholder support for Resolution 2 (Approval of the Directors' Remuneration Report), the Board acknowledges the number of votes cast against. It should be noted that the remuneration policy is due to be reviewed during this financial year, and the Board will consult with shareholders as a part of this and ahead of presenting a new policy for approval at the 2019 AGM
18 July 2018
Renold plc Tel: 0161 498 4500 Ian Scapens, Group Finance Director
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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July 18, 2018 08:26 ET (12:26 GMT)
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